-449-
APPENDIX 12
During 1984, $909,000 was transferred from the TACI Special
account to Kanter’s personal bank account purportedly as loans,
as follows:
Check
Bates No. Dated No. Payable Amount Memo
0-0003812 1-19-84 1789 Burton Kanter $25,000 Loan
0-0003824 1-24-84 1796 Burton Kanter 5,000 --
0-0003844 1-27-84 1806 Burton Kanter 2,000 Loan
0-0003852 1-31-84 1810 Burton Kanter 2,000 Loan
0-0003880 2-7-84 1824 Burton Kanter 25,000 Loan
0-0003902 2-14-84 1835 Burton Kanter 5,000 Loan
0-0003922 2-16-84 1845 Burton Kanter 5,000 Loan
0-0003942 2-23-84 1855 Burton Kanter 20,000 Loan
0-0003952 3-1-84 1861 Burton Kanter 15,000 Loan
0-0003956 3-2-84 1863 Burton Kanter 6,000 Loan
0-0004004 3-22-84 1888 Burton Kanter 10,000 Loan
0-0004028 3-29-84 1900 Burton Kanter 26,000 Loan
0-0004082 4-23-84 1930 Burton Kanter 2,500 Loan
0-0004092 4-27-84 1935 Burton Kanter 30,000 Loan
0-0004174 5-15-84 1977 Burton Kanter 30,000 Loan
0-0004194 5-17-84 1987 Burton Kanter 5,000 Loan
0-0004198 5-21-84 1989 Burton Kanter 70,000 Loan
0-0004208 5-23-84 1994 Burton Kanter 5,000 Loan
0-0004210 5-24-84 1995 Burton Kanter 5,000 Loan
0-0004222 5-30-84 2001 Burton Kanter 10,000 Loan
0-0004230 5-31-84 2005 Burton Kanter 4,000 Loan
0-0004234 6-1-84 2007 Burton Kanter 1,000 --
0-0004272 6-13-84 2026 Burton Kanter 1,500 Loan
0-0004274 6-14-84 2027 Burton Kanter 55,000 Loan
0-0004784 6-20-84 2032 Burton Kanter 20,000 Loan
0-0004296 6-21-84 2038 Burton Kanter 5,000 --
0-0004312 6-26-84 2046 Burton Kanter 10,000 Loan
0-0004342 7-3-84 2064 Burton Kanter 15,000 Loan
0-0004366 7-9-84 2077 Burton Kanter 15,000 --
0-0004376 7-11-84 2082 Burton Kanter 5,000 Loan
0-0004382 7-17-84 2086 Burton Kanter 17,000 Loan
0-0004406 7-24-84 2101 Burton Kanter 15,000 Loan
0-0004432 8-1-84 2118 Burton Kanter 10,000 Loan
0-0004460 8-8-84 2132 Burton Kanter 10,000 Loan
0-0004482 8-17-84 2143 Burton Kanter 20,000 Loan
0-0004488 8-21-84 2146 Burton Kanter 56,000 Loan
0-0004492 8-22-84 2149 Burton Kanter 70,000 Loan
0-0004564 9-14-84 2187 Burton Kanter 6,000 Loan
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